Anti-Money Laundering Compliance Manager
As an Anti-Money Laundering Compliance Manager, you will play a key role in the local AML/CTF Compliance function. Reporting into the Chief Regulatory Officer (Australia), the AML Compliance Manager will lead a small team of AML Compliance Analysts and support oversight of bet365’s AML/CTF Program, ensuring adherence to relevant legislation, regulation and internal policies.
You will embrace the power to drive change, influence and oversee projects whilst discovering numerous opportunities for continuous learning and development. You will ensure processes are followed and provide solutions to challenges the business encounters. As a Manager, you will need to ensure that high quality written output is produced at all times and liaise with auditors, regulators and senior management effectively. Comprehensive training will be provided to excel in your role, with continuous professional development actively encouraged. The position is offered on a full-time basis and is office-based. A competitive salary and benefits package will be provided to the successful applicant.
- Oversee the day-to-day AML compliance framework.
- Support the implementation and maintenance of AML policies, procedures and controls.
- Assist with regulatory reporting, audit activity and internal/external reviews.
- Provide support to the wider business on AML compliance matters.
- Keep up-to-date with relevant AML legislation, regulation and industry best practice.
- Provide AML advice, guidance and training to key stakeholders across the business.
- Support continuous improvement of AML processes, systems and governance.
- Experience in AML/CTF compliance in any regulated sector (preferred).
- Experience leading a team (required).
- Ability to communicate with a wide range of people (required).
- Exceptional written and verbal communication skills (required).
- Ability to build and maintain strong working relationships with all stakeholders (required).
- Strong attention to detail and a thorough approach to work (required).
- Excellent organisational, planning and time management skills (required).
- Ability to create formal documentation and reporting for senior management (required).
- A competitive salary and benefits package will be provided.
bet365 is one of the world's leading online gambling companies, founded in 2000 by Denise Coates CBE. The company employs over 9,000 people and serves more than 100 million customers in 27 languages, with a market-leading position built on its In-Play betting product. It offers betting across 96 sports and hundreds of thousands of streaming events, handling millions of requests and bets at peak times. Headquartered in Stoke-on-Trent, England, bet365 is known for its software innovation and continues to develop its online betting and gaming platform.